Company Information

CIN
Status
Date of Incorporation
16 July 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,020,000
Authorised Capital
5,000,000

Directors

Vaishali Singh
Vaishali Singh
Director/Designated Partner
over 2 years ago
Aditi Singh
Aditi Singh
Additional Director
over 10 years ago
Kamlesh Kumar Singh
Kamlesh Kumar Singh
Director
over 26 years ago

Past Directors

Akhilesh Kumar Singh
Akhilesh Kumar Singh
Director
over 26 years ago

Charges

2 Crore
20 January 2007
Punjab National Bank
1 Crore
20 January 2007
Punjab National Bank
50 Lak
20 January 2007
Punjab National Bank
50 Lak
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0
20 January 2007
Punjab National Bank
0

Documents

Form DIR-12-07012021_signed
Optional Attachment-(1)-31122020
Evidence of cessation;-31122020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-3-31082019_signed
Resignation letter-31082019
Form DPT-3-29062019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
List of share holders, debenture holders;-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Directors report as per section 134(3)-02042019
Form MGT-7-03042018_signed
Form AOC-4-03042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-30012018